Enforcement Actions
Criminal, civil or administrative legal actions relating to fraud and other alleged violations of law, initiated or investigated by OIG and its law enforcement partners.
Archives
Actions before 2013
Showing 561–580 of 768 actions
Sorted by date
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Illinois Billing and Ambulance Companies Settle Case Involving False Claims
February 9, 2016- CMP and Affirmative Exclusions
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Arizona Physician Settles False and Fraudulent Medicare Claims Case
February 5, 2016- CMP and Affirmative Exclusions
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Illinois Pharmacist and Owner of a Durable Medical Equipment Supply Company Agrees to Three-Year Exclusion
February 5, 2016- CMP and Affirmative Exclusions
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Michigan Ambulance Company Settles Case Involving False Claims
February 5, 2016- CMP and Affirmative Exclusions
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Texas Doctor Settles Case Involving Kickback Allegations
January 28, 2016- CMP and Affirmative Exclusions
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Massachusetts Ambulance Company Settles Case Involving False Claims
January 27, 2016- CMP and Affirmative Exclusions
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Texas Physician Settles False and Fraudulent Medicare Claims Case
January 27, 2016- CMP and Affirmative Exclusions
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Texas Physician Settles False and Fraudulent Medicare Claims Case
January 27, 2016- CMP and Affirmative Exclusions
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Texas Doctor Settles Case Involving Kickback Allegations
January 21, 2016- CMP and Affirmative Exclusions
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Illinois Cardiology Practices Settle Case Involving Excluded Individual
January 7, 2016- CMP and Affirmative Exclusions
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Floyd Medical Center in Georgia Settles Case Involving a Patient Dumping Allegation
January 6, 2016- CMP and Affirmative Exclusions
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University of Mississippi Medical Center Settles Case Involving a Patient Dumping Allegation
January 6, 2016- CMP and Affirmative Exclusions
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Three Florida Companies Agree to Permanent Exclusion
January 5, 2016- CMP and Affirmative Exclusions
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Moses H. Cone Memorial Hospital in North Carolina Settles Case Involving a Patient Dumping Allegation
December 29, 2015- CMP and Affirmative Exclusions
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Texas Doctor Settles Case Involving Kickback Allegations
December 23, 2015- CMP and Affirmative Exclusions
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Vermont Municipality Settles Case Involving False Claims
December 23, 2015- CMP and Affirmative Exclusions
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Lake City Medical Center in Florida Settles Case Involving a Patient Dumping Allegation
December 21, 2015- CMP and Affirmative Exclusions
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Mississippi Ambulance Company Settles Case Involving False Claims
December 21, 2015- CMP and Affirmative Exclusions
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Pennsylvania Chiropractor Agrees to 25-Year Exclusion
December 21, 2015- CMP and Affirmative Exclusions
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Santa Rosa Memorial Hospital in California Settles Case Involving a Patient Dumping Allegation
December 21, 2015- CMP and Affirmative Exclusions